Found 16 enforcement proceedings
# 265059/25/77021-ИП from 2025-06-24
OOO "MOLDI GRUPP"
ROSSIYA,111395,G. MOSKVA, 1 MAEVKI ALLEYA,15,STR2
Amount: 50000.00, balance of debt: 50000.00
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-166676/24-7-1872 from 2024-07-31
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 553409/24/77021-ИП from 2024-12-19
OOO "MOLDI GRUPP"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,31,ET/POM 2/1 KOM 48
Amount: 92500.00, balance of debt: 82500.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039777303 from 2022-02-10
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 58770/26/77021-ИП from 2026-02-11
OOO "MOLDI GRUPP"
ROSSIYA,111395,G. MOSKVA, 1 MAEVKI ALLEYA,15,STR2
Amount: 500.00, balance of debt: 500.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-311930/25-76-3346 from 2025-11-14
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 408666/24/77021-ИП from 2024-10-03
OOO "MOLDI GRUPP"
105118,1-I KIRPICHNYI PER,D 8,MOSKVA G
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-3975/2021-3 from 2024-10-01
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 178017/25/77021-ИП from 2025-04-28
OOO MOLDI GRUPP
091BFB9D-0E26-422D-B40F-5F67BB455E5C,643,111395,77, MAEVKI PERVOI ALLEYA,15,STR2,POM.108A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0772/2022-2 from 2025-04-24
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 367456/25/77021-ИП from 2025-08-22
OOO "MOLDI GRUPP"
091BFB9D-0E26-422D-B40F-5F67BB455E5C,643,111395,77, MAEVKI PERVOI ALLEYA,15,STR2,P.108A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1102/2023-1 from 2025-08-20
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 50059/23/77021-ИП from 2023-02-15
OOO "MOLDI GRUPP"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,31,ET/POM 2/1 KOM 48
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039603035 from 2022-01-12
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 50074/23/77021-ИП from 2023-02-15
OOO "MOLDI GRUPP"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,31,ET/POM 2/1 KOM 48
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039628707 from 2022-03-16
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 28638/25/77021-ИП from 2025-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLDI GRUPP"
AL. MAEVKI PERVOI, MOSKVA G, POMESH., 15,STR2,108A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122200229104 from 2025-01-27
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 28639/25/77021-ИП from 2025-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLDI GRUPP"
AL. MAEVKI PERVOI, MOSKVA G, POMESH., 15,STR2,108A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121200232805 from 2025-01-27
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 197789/22/77022-ИП from 2022-12-27
OOO "MOLDI GRUPP"
ROSSIYA,125315,G. MOSKVA, 1-I KIRPICHNYI PER,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 102602846 from 2022-10-20
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 133510/22/77022-ИП from 2022-08-11
OOO "MOLDI GRUPP"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,31,ETAZH/POMESH 2/I KOM 48
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039762891 from 2022-07-06
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 27401/23/77022-ИП from 2023-04-04
OOO "MOLDI GRUPP"
ROSSIYA,121352,G. MOSKVA, STAROVOLYNSKAYA UL,12,KORP5,4N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029488722 from 2022-08-12
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 83206/22/77022-ИП from 2022-05-27
OOO "MOLDI GRUPP"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,31,ETAZH/POMESH 2/I KOM 48
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030038966 from 2022-04-26
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 15794/23/77027-ИП from 2023-02-07
OOO "MOLDI GRUPP"
121352, ROSSIYA, G. MOSKVA, UL. STAROVOLYNSKAYA, D. 12, KORP. 5, POM. 4N, KOM.4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 102745572 from 2022-09-20
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 425859/22/77027-ИП from 2022-12-14
OOO "MOLDI GRUPP"
121352, ROSSIYA, G. MOSKVA, UL. STAROVOLYNSKAYA, D. 12, KORP. 5, POM. 4N, KOM.4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039788845 from 2022-12-01
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,